DULARIS TRADE, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190540032726No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DULARIS TRADE» |
Name in Kazakh | «DULARIS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DULARIS TRADE" |
Status | Ликвидация |
Liquidation date | 31.05.2019 |
Address | Almaty Q., Bostandiq Aydan, Street Baitursinuli, 104 |
Registration date | 31.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 08.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 660 300 ₸ | 10 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 104
Locality
Almaty
About TOO «DULARIS TRADE» — BIN 190540032726
Last registry change: 08.11.2021
DULARIS TRADE, TOO was registered on 31.05.2019. In 2019, estimated annual revenue was 660 300 ₸ and tax payments totaled 10 650 ₸.
Limited liability partnership «DULARIS TRADE»: registration details and status
Limited liability partnership «DULARIS TRADE» (BIN 190540032726) has the status “Ликвидация”; dissolution date — 31.05.2019. Registered address — Almaty Q., Bostandiq Aydan, Street Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DULARIS TRADE»
The head of TOO «DULARIS TRADE» is Bolat Sultan Bejbituly.
Verification of TOO «DULARIS TRADE» in official registries of the Republic of Kazakhstan
DULARIS TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 30.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DULARIS TRADE» are available in the full Statsnet report. All the data to verify TOO «DULARIS TRADE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.